Union Property Holdings (London) Limited

00423829

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

YORK HOUSE, LONDON, W1H 7LX

Incorporated 16/11/1946

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/07/2025

Due 12/08/2026

On track

Industry

41100

Development of building projects

Officers

Mrs Sarah Morrell Barzycki

director · Since 14/07/2006

HEAD OF FINANCE

BRITISH · UNITED KINGDOM · Age 67

Also on 19 other boards

Mr Paul Stuart Macey

director · Since 22/02/2016

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 83 other boards

British Land Company Secretarial Limited

secretary · Since 06/12/2016

Also on 550 other boards

Mr Paul Case

director · Since 17/03/2022

DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 22 other boards

Amanda Jane Jones

director · Since 18/03/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 15 other boards

Rhiannon Fflur Owen

director · Since 31/03/2026

BRITISH · ENGLAND · Age 38

Also on 231 other boards

Persons with Significant Control

Bl Retail Holding Company Limited

75–100% shares

75–100% votes

York House, 45 Seymour Street, London, W1H 7LX

Reg: 05995033 · England And Wales · Private Limited Company

Notified 31/12/2016

Charges2 outstanding

charge

outstanding

EUROHYPO AKTIENGESELLSCHAFT EUROPAISCHE HYPOTHEKENBANK DER DEUTSCHEN BANK

Created 30/07/1999Registered 04/08/1999

charge

outstanding

ROYAL EXCHANGE TRUST COMPANY LIMITEDTHE "TRUSTEE"

Created 06/10/1995Registered 20/10/1995

charge

satisfied

WORLDWIDE PRODUCTIONS INC

Created 18/08/1983Registered 01/09/1983Satisfied 27/09/2003

charge

satisfied

WORLDWIDE PRODUCTIONS INC.

Created 26/08/1982Registered 03/09/1982Satisfied 12/06/1992